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WORSTEAD FARMS LIMITED

Learn more about WORSTEAD FARMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLLY HOUSE,, SMALLBURGH,, NORFOLK, NR12 9NB

WORSTEAD FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00512118
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.10.08
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

MATTHEW ARROWSMITH-BROWN, JENNIFER IRENE STEPHENSON, BRIDGET RUTH CLARKE
SUPPLEMENTAL DEED OF CHARGE - Outstanding on 2002.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.10

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR GAVIN PATERSON
Form type: TM01
Date: 2016.03.14
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 120000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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DIRECTOR APPOINTED MR BRUCE ROBERT PATERSON
Form type: AP01
Date: 2014.09.17
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DIRECTOR APPOINTED MR ALEXANDER THOMAS PATERSON
Form type: AP01
Date: 2014.09.17
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DIRECTOR APPOINTED MR ALISTAIR JOHN PATERSON
Form type: AP01
Date: 2014.06.12
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DIRECTOR APPOINTED MR HENRY JAMES ALSTON
Form type: AP01
Date: 2014.06.12
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.09
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCIA VIVIEN PATERSON / 11/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES ANDREW PATERSON / 11/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ALSTON PATERSON / 11/10/2009
Form type: CH01
Date: 2009.10.30
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.01
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.27
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
Child documents:
Document type: ANNOTATION
Date: 1998.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.02
£2.95
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ALTER MEM AND ARTS 17/01/95
Form type: SRES01
Date: 1997.11.25
£2.95
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NC INC ALREADY ADJUSTED, 29/03/93
Form type: 123
Date: 1997.11.25
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NC INC ALREADY ADJUSTED 17/01/95
Form type: ORES04
Date: 1997.11.25
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NC INC ALREADY ADJUSTED 29/03/93
Form type: ORES04
Date: 1997.11.25
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RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.23
Child documents:
Document type: ANNOTATION
Date: 1997.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/95
Form type: AA
Date: 1996.06.07
£2.95
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ACCOUNTING REF. DATE SHORT FROM 11/10 TO 31/07
Form type: 225(1)
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/94
Form type: AA
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/93
Form type: AA
Date: 1994.08.09

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Company directors and board members:

MARCIA VIVIEN PATERSON (current)
Secretary, 1992.10.11
HOLLY HOUSE SMALLBURGH , NORWICH
NR12 9NB, NORFOLK
HENRY JAMES ALSTON (current)
Director, FARMER, 2014.05.27
HOLLY HOUSE, SMALLBURGH, , NORFOLK
NR12 9NB
ALEXANDER THOMAS PATERSON (current)
Director, FARMER, 2014.09.02
HOLLY HOUSE, SMALLBURGH, , NORFOLK
NR12 9NB
ALISTAIR JOHN PATERSON (current)
Director, FARMER, 2014.05.27
HOLLY HOUSE, SMALLBURGH, , NORFOLK
NR12 9NB
BRUCE ROBERT PATERSON (current)
Director, FARMER, 2014.09.02
HOLLY HOUSE, SMALLBURGH, , NORFOLK
NR12 9NB
GAVIN JAMES ANDREW PATERSON (current)
Director, FARMER, 2006.07.14
HOLLY HOUSE SMALLBURGH , NORWICH
NR12 9NB, NORFOLK
MARCIA VIVIEN PATERSON (current)
Director, COMPANY SECRETARY, 1993.03.24
HOLLY HOUSE SMALLBURGH , NORWICH
NR12 9NB, NORFOLK
GAVIN ALSTON PATERSON (resigned)
Director, FARMER, 1992.10.11 - 2015.12.04
HOLLY HOUSE SMALLBURGH , NORWICH
NR12 9NB, NORFOLK
ENGLAND

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Information about the Private Limited Company WORSTEAD FARMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data